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SIUL MULTISERVICE LLC - Florida Company Profile

Company Details

Entity Name: SIUL MULTISERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SIUL MULTISERVICE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 2017 (8 years ago)
Document Number: L17000033771
FEI/EIN Number 81-5373100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 wheelhouse Lane, Apt 139, Lake Mary, FL 32746
Mail Address: 255 wheelhouse Lane, Apt 139, Lake Mary, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRADE, LUIS Agent 255 wheelhouse Lane, Apt 139, Lake Mary, FL 32746
PARADA, EYDEE Authorized Member 255 wheelhouse Lane, Apt 139 Lake Mary, FL 32746
ANDRADE, LUIS Manager 255 wheelhouse Lane, Apt 139 Lake Mary, FL 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-12 255 wheelhouse Lane, Apt 139, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2020-04-12 255 wheelhouse Lane, Apt 139, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-12 255 wheelhouse Lane, Apt 139, Lake Mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-07
Florida Limited Liability 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2679028600 2021-03-15 0491 PPP 3200 Old Winter Garden Rd Apt 2016, Ocoee, FL, 34761-4533
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89827
Loan Approval Amount (current) 89827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-4533
Project Congressional District FL-11
Number of Employees 7
NAICS code 238330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 90289.67
Forgiveness Paid Date 2021-09-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State